January 6, 2020 Board of Education Meeting

5:30 PM Rapid City Education Center - 625 - 9th Street - Room 202A Board of Education President Mike Roesler
  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Sharing the Success
    1. AP Honor Roll – Dr. Simon/Melissa Miller Kincart
  5. Persons Wishing to Address the School Board
  6. Strategic Plan 2022 – No items for January 6, 2020
  7. Board Information Items
    1. Audit Report – Casey Peterson/Deidre Budahl
    2. Student Representative Reports
      1. Tate Erickson – Stevens High School
      2. Olivia Perli – Central High School
      3. Mazie Croyle – Rapid City High School
    3. Superintendent Report
    4. Board Member(s) Reports
    5. Other
      1. Conflict of Interest
        1. Conflict of Interest Waiver
  8. Items for Board Action
    1. SD Clean Diesel Grant
  9. Reading of RCAS Policies/Procedures
    Third (Final) Reading:

    1. IGCF – Earning College Credit in High School
  10. Reading of WDT Policies/Procedures
    First Reading:

    1. 2014 – Grievance
    2. 2014.Procedure.001 – Grievance
    3. 2014.Exhibit.001 – Grievance
  11. Approval of Consent Agenda
    1. 2020 – 2021 High School Course Guidebook
      1. DRAFT – Freshman Course Guidebook
      2. DRAFT – 10-12 Course Guidebook
    2. 2020 Election Information
    3. Bray Educational Consulting
    4. Claims Report
    5. Easement Request – Western Dakota Tech
    6. Enrollment Options
    7. Imprest Report
    8. K-12 Change of Status
    9. K-12 Employment Recommendations
    10. K-12 Substitutes and Field Placements
    11. K-12 Terminations and Leaves
    12. Lease Agreement with Black Hills Energy Shoot Out
    13. Lease Agreement with North Invitational Tournament
    14. Surplus Property
    15. Volunteers
    16. WDT Change of Status
    17. WDT Employment Recommendations
  12. Adjournment